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Posted: Tue Oct 27, 2015 4:39 pm

Big X, I hope you don't mind if Detective Turged uses Mr. Harold to put the squeeze on Mrs. Sharon, as she has not responded to his email.

A few prank phone calls to scammers · Posted: Tue Oct 27, 2015 6:19 pm

Sharon sent a reply to my questions of who the account belonged to:

Quote:

But I told you that the account belongs to an international Business man in USA and Nigeria, He will instruct the wife to give us the money cash here, immediately I give him the deposit slip that you send to me to confirm the payment. Can you please stop delaying as we are very much in need of your donation and send it today.

Posted: Tue Oct 27, 2015 9:34 pm

This lad is either really confused, or he is an account-reporting machine!

Sister Sharon refuses to understand that the church cannot give her the moneys she needs until she is a member but she is still sending over bank accounts every couple of days:

Quote:

You can give me your number to call you in that regards, but we need your donations as soon as possible as this children are so much in need of it right now.
Here is an account below as you requested,

<The Region Bank everyone has already reported>

Time for another light slap, methinks...

Posted: Wed Oct 28, 2015 3:40 am

Roger is still confused:

Quote:

That sounds very confusing. Isn't it easier for me to just send the $12,000.00 dollars directly to you? That way there is no further delay in getting the money to the children.

Also, you are sure this Mr Harold is not working with that terrorist criminal Mr Usman, right? I already made the mistake of sending the money once and I called the police about it. I don't want to send money to terrorists again.

The lad asks for WU again:

Quote:

Then you should send via western union money transfer to us, we have given you 3 official name's Below to send it..........

<snip>

scan and attach the pay slips to me, so that our staffs can cash and bring it to the office.

And with that, we've come full circle. The lad must be getting overwhelmed dealing with so many magas at once, because he has completely forgotten that Roger is banned from Western Union. I will remind him tomorrow.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Continued begging for a bank transfer:

Quote:

Dan,

Please I beg you in the name of God, kindly go straight to the bank and deposit the $35,000 cash to the account I gave to you, all you need to do is scan the deposit slip and send it back to me. And I will have the money, thank you. Just comply to my instructions. Please we are in need of this money today, make haste please.

Sharon

Luckily Dan just found the address that Sharon already sent that was on the Certificate of Registration!

Quote:

Good day Sharon!

I just realized that you have already sent to me your address! It was on your Certificate of Registration that you had sent to me. It is
No.3, Holy Family Catholic Church Crescent,
Off Green Ogwashi Road,
Asaba,
Delta State,
Nigeria,
West Africa

Is this still the correct address? I can ship the package tomorrow just write me back and confirm that this is the proper place to send it and you will be there to receive it in 2 days after I have express shipped it.

Regards, Dan

Lets see how quickly the lad responds when he realizes I am about to mail $35k to a mythical address.

Posted: Wed Oct 28, 2015 9:42 am

Oops, the transaction didn't go through.

Quote:

Are your account numbers right? My bank can't find the account you're talking about. I'm thinking you just maybe hit a wrong number or something. Can I have the bank information again to double check?

We'll try again, but I think that account's just going to be trouble and I'll need another. Laughing

Posted: Wed Oct 28, 2015 10:05 am

See if I can get a good rant this time, chopping the money, next message to him. Wink

A few prank phone calls to scammers · Posted: Wed Oct 28, 2015 1:13 pm

Sharon sent me an e-mail explaining who the account holder was and said that I was delaying blah blah blah yaddah yaddah yaddah...

I reminded her that she was the reason for the delays- She was not giving all information up from and it was her account that got harked!

Unless the general consensus if different, tomorrow I will mention that there was a problem with the account and my bank said the transfer would not go through.

TLH wrote:

This lad is either really confused, or he is an account-reporting machine!

I think the lad is having a hard time keeping everything straight with so many targets. Perhaps why she hasn't responded to the detective....

Posted: Wed Oct 28, 2015 9:53 pm

^ Be sure to mention that Mr Hilts is your banker. I think it will be very effective if the lad thinks that he can get money from everybody in the Church by working with Hilts. I'm still deliberately stalling Roger's angle of the bait, so Hilts may not enter the bait until next week, but once he does, the lad will have a powerful incentive to work with him if multiple characters all gave him money to send to the lad. Does that sound good to everybody?

Roger reminded Sharon that he is banned from WU:

Quote:

Now I am very confused. I already told you that I am banned from Western Union and the police would throw me in jail again if I try to send money that way. Why would you ask me to do that? Are you trying to get me arrested?

I would prefer to send this to you by bank transfer. If Mr Harold is working with that terrorist criminal Mr Usman, please tell me what other account I can send my $12,000.00 dollars donation to.

The lad just gave me the same account, stubbornly fused to his script:

Quote:

Now comply to my instruction and send the money to ...

<snip>

Thank you Brother, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Roger will be upset with the lad tomorrow for not taking his concerns seriously.

Not quite a Newb Joined: 08 Aug 2015 Posts: 21

Just realised that I've been baiting this lad too. In fact, there's a couple of threads with lads I'm also working. The baiter world is a small one indeed.

Co-incidentally, I told Sharon that I had heard about his cause from my local church so it actually fits perfectly into your collective efforts in any case. Laughing

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

Send the money through the account I have given to you. Forget about Fedex okay. Very Happy

Follow my instruction and send to

<same acct>

Thank you Brother, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Yours Faithfully,
Sharon Gibson

Dan is confuse:

Quote:

Hello. I am confuse? Why should I not use Fedex? Are there better shipping companies? We also have UPS and DHL that I think will deliver to Africa. GPS 3Tr@ck is another trusted company here. I can use whichever you prefer. Please just confirm the address to send the $35,000.

Regards, Dan

Posted: Thu Oct 29, 2015 5:19 am

He's not happy with me, insisting that there were no typos when he sent me the account information. He resent the information for the same Louisiana bank account, but I expected that. I'm just drawing things out a bit, deciding how I can do another chop on him. I have a few ideas I'm formulating right now. And I mildly slapped him for continuing to refer to my character as "brother" when she's female.

Posted: Thu Oct 29, 2015 9:40 am

Matron Sharon sent me seven photos of 'orphans'; they look like generic school photographs. She has not sent me, as asked, photos of the sign saying Blessed Orphanage, or specific facts and figures about the orphans, so wealthy members of my Church can adopt them. I have suggested she needs an assistant to send all the information my Church requires...I will mention that Mr Hilts is the Church's banker, and signs off on money to be sent to worthy causes. Twisted Evil

I am enjoying baiting this lad, as I am pontificating and lecturing him, and he is-so far- complying. What a massive asshole he is, trying to take money off orphans!

A few prank phone calls to scammers · Posted: Thu Oct 29, 2015 12:10 pm

Big X wrote:

^ Be sure to mention that is your banker.

Done.

I'm also trying to see if I can get some pictures of the orphanage.

Posted: Thu Oct 29, 2015 4:30 pm

Detective Turged does NOT like being ignored.

Quote:

Dear Ms. Sharon,

This letter is to apprise you of the current situation as regards our investigating in to the Boko Harem terror group. I'm sure you are a busy person, but I find your lack of responds to be very suspicion. As the lead detective on this investigating, I must ask myself why you refuse to co-operate, as I believe all good Christian people want to end the scourge of Islam Terror in the world. Because of this, I will give you until next Monday to reply to my emails an questions to help in this investigating. If you still donot reply, I will have no choice but too consider you and your contact in the United State, one Mr. Harold, the be suspicious persons and possible sponsors of Islam Terror. At that time we will begin monitoring all communications you have over the internets and freeze all bank accounts and other assets you and your contact have in the US.

I do hope you will decide to help in this investigating and look forward to you co-operation.

Rregards,

Chief Inspector Richard Turged
Metro Dade County Sheriff's Department

Not quite a Newb Joined: 16 Jun 2012 Posts: 48

Just got a reply:

Quote:

Tell him that it is correct as written below...
Here is the account below,

Bank Name: Region Bank

I have just received a donation with it, just yesterday.
Thank you, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Yours Faithfully,
Sharon Gibson

Unsure if we have a liar or a victim on our hands.[/code]

Posted: Fri Oct 30, 2015 12:10 am

The lad sends Detective Turged a surly response.

Quote:

You do not know what you are saying. You must be a joke, if you know me and what am capable of you would not be threatening me. Because if I go down on my kneels to God then you are and will be a closed chapter on earth. If you want to get or catch terrorists you know were to find them so please do not rate me as one, for your own good. Richard or whom ever you are.

Yours Faithfully,
Sharon Gibson

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

I still can not figure why you are still insisting on FEDEX, UPS and DHL when I have given you an account that is100% safe for me. The account is all I need you to send it through, It is more convenient for me and easier to get the $35,000. So I suggest you comply with me.

Dan is still worried about terrorists:

Quote:

But Sharon! How can we be curtain that Boko Harum Muslim Terrorists don't find a way to steel the money like before?!? I thought it was safe last time I sent the funds and they were stolen by those evil-doers!

And I am still confuse about why I am sending the money to the United State? I thought you were in Niger? Are you certain that you will be able to get the fund?

Regards, Dan

Since she seems unwilling to give me an address, I will maintain a holding pattern for now. Dan will eventually send the money as soon as we are ready for the next chop.

Posted: Fri Oct 30, 2015 2:40 am

Roger is still worried about sending cash to terrorists:

Quote:

But I still don't know if Mr Harold is working with Mr Usman and those horrible terrorists! Why aren't you taking this seriously?! I am trying to make sure that I don't send the donations for your orphans to a terrorist synthesizer and you don't seem concerned at all!

Can you please make sure that Mr Harold is not a Boko Harem supporter? Then once you conform that I can send the money to him safely, I will ask my banker Mr Hilts to help me make the transfer.

The lad insists that the Louisiana account is good:

Quote:

He is not, I just received a donation yesterday with bank details...

Use the account,

<snip>

Thank you, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Roger will go to the bank tomorrow.

Posted: Fri Oct 30, 2015 11:04 am

I've gotten a couple of emails now asking me to send the money to the account again.

Orphanage Lad wrote:

Sorry but please kindly send it, Here is the account below as you requested,

[Louisiana account]

Thank you, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

My character wrote:

It wouldn't go through. It was refused. I'm a little frustrated here because I can't keep wasting gas running back and forth to the bank trying to send you money. What is going on here? Why won't the account take it?

Posted: Fri Oct 30, 2015 5:13 pm

Detective Turged does not respond well to insults.

Quote:

Dear Ms. "Sharon" or should I say "Sharim"?

Thank you for your very informative respond. When the great patriot George W. Bush was President he said, "Either you are with us or you are with the terrorists." You are correct. I don't know you. But your insults and refusal to answer my few simple questions tells me all I need to know about which side you are on in this conflict.

However, I am a fair man and will give you one more chance to put yourself on the right side and help with our investigating. And in the interest of fairness I must advice you that any further attempts to block us in our sworn duty will not end well for you or your cohort Harold.

And if you have a problem with my name, feel free to take it up with my father because he is the one who gave it to me.

Rregards,

Chief Inspector Richard Turged
Metro Dade County Sheriff's Department

Posted: Fri Oct 30, 2015 11:22 pm

Roger tries to send the money, but Hilts tells him it doesn't work:

Quote:

I tried to send the donation money to Mr Harold like you said, but my banker Mr Hilts said there was a problem with the receiving account and he was not able to complete the transfer. He said it might be a bad account.

Let me ask you a question, Mrs Sharon. Why did you give me a bad account to send you a donation? Don't you want to receive my donation for the orphans? I don't understand why you are not acting more serious about this.

Please give me a proper account so I can finally send this donation to you.

Let's see if the lad can come up with another account.

Posted: Sun Nov 01, 2015 8:26 am

We're back to Western Union:

Orphanage Lad wrote:

you should send via western union money transfer to us, we have given you 2 official name's Below to send it..........

1) Receivers Name: Emmanuel U.
Amount: $3,000
Text Question?: What Purpose
Text Answer: orphanage
Country Nigeria

2) Receivers Name: Angela N.
Amount: $3,000
Text Question?: What Purpose
Text Answer: orphanage
Country: Nigeria

scan and attach the pay slips to me, so that our staffs can cash and bring it to the office

Daisy's not happy about that at all:

Daisy wrote:

But what about Mr. Usman? What if he gets his hands on the money again? Then what? I'm not made of gold. I just can't be sending money out there to be taken by some thief. I can just imagine that bastard using my money to buy himself a nice Rolex or something. The nerve of some people!

Do you think he's a terrorist? That would be awful! I don't want my money to go to buy bombs for ISIS!

Posted: Sun Nov 01, 2015 5:42 pm

This lad is incredibly thick. Roger said there was a problem with his account, and he told Roger to go to WU:

Quote:

Since you have refused to send it to the account I gave you, then you should send via western union money transfer to us, we have given you 2 official name's Below to send it..........

Roger is, of course, still banned from WU. Roger will be very upset with the lad for forgetting that again.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

I will get it if you send it to the account I gave to you, and please you are frustrating me with your questions Very Happy

, because I have answered them before. If I do not receive the deposit slip from you today, I will end every communication with you. I have never had anyone helping this children that takes more than 3 days to donate for them.

Dan reluctantly agrees to send the money and asks for a fresh Niger bank account:

Quote:

Sharon, I have just been worried about these Muslim terrorizors that is all! They already stole from us!

Alright please send me your account in Niger that you say to send the funds and I will send them if you are 100% sure that it is safe.

Regards, Dan

If he asks me to use Western Union, there will be much confusion...

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